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NAZARENO GABRIELLI U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nazareno Gabrielli U.k. Limited. The company was founded 22 years ago and was given the registration number 04447225. The firm's registered office is in KENT. You can find them at Dowding Way, Tunbridge Wells, Kent, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NAZARENO GABRIELLI U.K. LIMITED
Company Number:04447225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Dowding Way, Tunbridge Wells, Kent, TN2 3UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dowding Way, Tunbridge Wells, Kent, TN2 3UY

Secretary04 August 2023Active
Dowding Way, Tunbridge Wells, Kent, TN2 3UY

Director16 February 2004Active
11 Warwick Road, Tunbridge Wells, TN1 1YL

Secretary24 May 2002Active
Dowding Way, Tunbridge Wells, Kent, TN2 3UY

Secretary03 August 2023Active
Dowding Way, Tunbridge Wells, Kent, TN2 3UY

Secretary21 May 2004Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary24 May 2002Active
Via Fera 11, Bergamo 24129, Italy,

Director24 May 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director24 May 2002Active
11 Warwick Road, Tunbridge Wells, TN1 1YL

Director24 May 2002Active
Dowding Way, Tunbridge Wells, Kent, TN2 3UY

Director21 May 2004Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director24 May 2002Active

People with Significant Control

Castelli Milano 1938 Ltd
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Dowding Way, Dowding Way, Tunbridge Wells, England, TN2 3UY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Officers

Appoint person secretary company with name date.

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2023-08-04Officers

Termination secretary company with name termination date.

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2023-08-03Officers

Appoint person secretary company with name date.

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2023-08-03Officers

Termination director company with name termination date.

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2023-08-03Officers

Termination secretary company with name termination date.

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2023-07-26Accounts

Accounts with accounts type dormant.

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2023-07-26Persons with significant control

Change to a person with significant control.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type dormant.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type dormant.

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